Biographies

Mr. Jiang Juncheng serves as Deputy Chairman of the Board, Executive Director of the Company. He has been a non-executive Director of the Company since January 2016. Mr. Jiang graduated from the Central University of Finance and Economics and holds a Bachelor’s degree in Accounting and received a Master’s degree in Professional Accounting, and also obtained an Executive Master’s degree of Business Administration from School of Economics and Management of Tsinghua University. Mr. Jiang is a senior accountant, a Certified Public Accountant in the People’s Republic of China (the “PRC”) and a Certified Public Valuer in the PRC. Mr. Jiang is the chief accountant of Huada Semiconductor Co., Ltd (“Huada Semiconductor”), a controlling shareholder of the Company, and the chairman of the supervisory committee of Shanghai Belling Corp., Ltd (“Shanghai Belling”) (a company listed on the Shanghai Stock Exchange). Mr. Jiang joined CEC Huada Electronic Design Co., Ltd (“Huada Electronics”) in 2002 and was the deputy general manager and financial controller of Huada Electronics. Mr. Jiang possess a wealth of experience in finance and corporate management.

Mr. Dong Haoran is Non-Executive Chairman of the Board of the Company. Mr. Dong graduated from Tsinghua University with a bachelor degree in semiconductor device and physics, and is a professor level senior engineer. Mr. Dong is the general manager of Huada Semiconductor Co., Ltd (“Huada Semiconductor”), a fellow subsidiary and a controlling shareholder of the Company, the chairman of Shanghai Huahong Integrated Circuit Co., Ltd, a subsidiary of Huada Semiconductor, and an executive director and the general manager of CEC Huada Electronic Design Co., Ltd (“Huada Electronics”), a whollyowned subsidiary of the Company. Mr. Dong joined Huada Electronics (formerly known as China Huada Integrated Circuit Design Center) in 1988 and possesses extensive knowledge and experience in the integrated circuit design industry. Mr. Dong joined the Company in February 2015.

Mr. Liu Hongzhou is Non-Executive Chairman of the Board of China Electronics Corporation Holdings Co Ltd. Mr. Liu graduated from the School of International Business of Nanjing University and holds a postgraduate degree in Business and Administration, and is a senior engineer. Mr. Liu, having spent much of his career in CEC, was a divisional deputy director of the Asset Management Department of CEC, an executive director and the deputy general manager of Winfair Development Limited, a divisional director of the Investment Banking Department of CEC, the deputy general manager of China Electronics Technology Development Corporation, the deputy general manager of the Asset Management Department of CEC, the deputy general manager of the Company, a director of the General Office of CEC, a director of Shenzhen SED Industry Co., Ltd (a company listed on the Shenzhen Stock Exchange), and the managing director of Shenzhen SED Electronics Group Company Ltd. Mr. Liu was appointed director of the Company in October 2013.

Mr. Ng Kui Kwan is Company Secretary of China Electronics Corporation Holdings Company Limited. Mr. Ng holds a Bachelor of Arts degree in Accounting from the University of Liverpool in England. Mr. Ng is a member of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Ng has many years of experience in auditing, finance and administration. Mr. Ng joined the Company in November 2008.

Ms. Liu Jinmei serves as Non-Executive Director of the company. She graduated from Jilin University and holds a Bachelor’s degree in Chinese Language and obtained a Master’s degree of Business Administration from Beijing Institute of Technology. Ms. Liu is the assistant general manageress of Huada Semiconductor, a director of Shanghai Belling, and a director of Beijing Chipadvanced Technology Inc. (a company with its shares trading on the National Equities Exchange and Quotations in the PRC). Ms. Liu was the marketing strategy manageress of BOE Technology Group Co., Ltd and the marketing manageress of China Huaxu Golden Card Co., Ltd. Ms. Liu joined Huada Electronics in 2005 and was the marketing manageress of Huada Electronics.

Mr. Chan Kay-Cheung is Independent Non-Executive Director of China Electronics Corporation Holdings Company Ltd. Mr. Chan is a senior advisor of The Bank of East Asia, Limited, the vice chairman of The Bank of East Asia (China) Limited and the chairman of Shaanxi Fuping BEA Rural Bank Corporation. Mr. Chan was an executive director and the deputy chief executive of The Bank of East Asia, Limited. Mr. Chan joined The Bank of East Asia, Limited in 1965 and possesses extensive knowledge and experience in the banking industry. Mr. Chan is a fellow member of the Hong Kong Institute of Bankers, a member of the Process Review Committee for the oversight of Hong Kong Monetary Authority, a member of the Clearing and Settlement Systems Appeals Tribunal, a member of the Committee of Overseers of Lee Woo Sing College, The Chinese University of Hong Kong, a member of The China Unionpay International Advisory Group and an international senior economic consultant of The People’s Government of Shaanxi Province. Mr. Chan is also an independent non-executive director of Chu Kong Shipping Enterprises (Group) Company Limited, Dah Chong Hong Holdings Limited, Hong Kong Food Investment Holdings Limited and SOCAM Development Limited. Mr. Chan was appointed director of the Company in May 1997.

Mr. Chow Chan Lum serves as Non-Executive Independent Director of the company. Mr. Chow graduated from The Chinese University of Hong Kong with a Bachelor of Business Administration degree in 1974, received a Postgraduate Diploma in Accountancy from the University of Strathclyde in Glasgow, United Kingdom in 1975 and was awarded a Postgraduate Diploma in China Law by the University of Macau in 1987. Mr. Chow has been a member of the Institute of Chartered Accountants of Scotland since 1979 and is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chow is the precedent partner of Wong Brothers & Co, Certified Public Accountants, and a member of the Foreign Experts Consultative Committee on China Independent Auditing Standards of the PRC Ministry of Finance. Mr. Chow served on a number of committees of the Hong Kong Institute of Certified Public Accountants, including as the deputy chairman of the Auditing & Assurance Standards Committee, and a member of the Investigation Panel and the Professional Standards Monitoring Committee, and as president of The Taxation Institute of Hong Kong. Mr. Chow serves as an honorary advisor and committee member of various social bodies, and has been a member of the Chinese People’s Political Consultative Conference of Guangdong Province, the PRC from 1997 to 2012. Mr. Chow is also an independent non-executive director of Maoye International Holdings Limited, and has been an independent non-executive director of China Aerospace International Holdings Limited from 2002 to 2012 and Pak Tak International Limited from 2002 to 2014 (all being Hong Kong Main Board listed companies). Mr. Chow was awarded the Medal of Honor by the Government of the Hong Kong Special Administrative Region of the PRC in 2013. Mr. Chow was appointed director of the Company in June 2015.

Mr. Qiu Hongsheng is Independent Non-Executive Director of China Electronics Corporation Holdings Company Ltd. Mr. Qiu graduated from the School of Management of Harbin Institute of Technology and holds a postgraduate degree in Management Science and Engineering; and is a Certified Public Valuer in the PRC, a Certified Senior Enterprise Risk Manager in the PRC and a senior economist. Mr. Qiu is an executive director and the general manager of China Consultants of Advisory and Finance Management Co., Ltd. Mr. Qiu worked in 710 Research Institute of the Ministry of Aerospace Industry of China as an economic analyst for a number of years. Mr. Qiu joined China Consultants of Advisory and Finance Management Co., Ltd (formerly known as China Financial and Accounting Consulting Company), a company directly managed by the State Ministry of Finance of the PRC, in 1994 and focuses on management consulting and corporation restructuring transactions. Mr. Qiu possesses a wealth of professional knowledge and practical experiences on corporate finance, mergers and acquisitions, strategic integration, meticulous management, etc. Mr. Qiu is also an independent director of Lingyun Industrial Corporation Limited, Beijing Tiantan Biological Products Co., Ltd, China National Software & Service Co., Ltd, and AVIC Heavy Machinery Co., Ltd (all being companies listed on the Shanghai Stock Exchange). Mr. Qiu was appointed director of the Company in November 2012.

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